PIONEER INTERNATIONAL INVESTMENTS LIMITED

Company number 02344177

Date	Type	Description	View / Download
27 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2010	MAR	Re-registration of Memorandum and Articles	(63 pages)
02 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(17 pages)
29 Jan 2010	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Benjamin John Guyatt on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
24 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
19 Feb 2009	363a	Return made up to 31/12/08; full list of members	(13 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
05 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)